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Net263 Ltd. — Investor Relations & Filings

Ticker · 002467 ISIN · CNE100000T81 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,071 across all filing types
Latest filing 2017-12-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002467

About Net263 Ltd.

https://www.net263.com

Net263 Ltd. specializes in providing comprehensive cloud communication services and solutions. The company focuses on delivering integrated communication platforms that include enterprise email, video conferencing, and cloud-based voice services. Its core product suite features 263 Enterprise Mail, which offers secure and scalable messaging solutions, and 263 Video, a platform designed for high-definition remote collaboration. Additionally, the company provides cloud call center services and virtual private network solutions to facilitate seamless internal and external business connectivity. Net263 serves a diverse range of clients, from small and medium-sized enterprises to large-scale corporations, emphasizing reliability, data security, and cross-platform integration. By leveraging advanced cloud computing and network technologies, the company enables digital transformation and enhances operational efficiency for its user base.

Recent filings

Filing Released Lang Actions
上海荣正投资咨询有限公司关于公司2017年限制性股票激励计划（草案）之独立财务顾问报告
Board/Management Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a 2017 Restricted Stock Incentive Plan for a listed company (二六三网络通信股份有限公司). It includes detailed analysis and opinions on the stock incentive plan's compliance with laws and regulations, feasibility, scope, financial impact, and performance assessment. The document is lengthy (15,000 characters) and contains substantive content related to the stock incentive plan, including financial and legal considerations. This type of report is a specialized advisory report related to corporate governance and management decisions, specifically about stock incentives. It is not an annual report, earnings release, or a simple announcement. It is not a proxy solicitation or voting results announcement. It is a detailed advisory report on a management-related matter. Therefore, the best fitting category is "Board/Management Information (MANG)", which covers announcements of changes or plans involving senior management and board-level decisions, including stock incentive plans and related advisory reports.
2017-12-08 Chinese
中小企业板上市公司股权激励计划草案自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a draft equity incentive plan for a listed company, including numerous regulatory compliance points, internal controls, and procedural requirements. It references regulatory frameworks and compliance with stock exchange and securities commission rules, but it is not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy statement, but rather a compliance and regulatory document related to governance and internal controls around equity incentive plans. The document is not a brief announcement but a substantive compliance checklist. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories like Annual Report, Management Reports, or Governance Information. Confidence is high due to the detailed regulatory compliance nature and absence of financial statements or report publication language.
2017-12-08 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" related to a specific shareholders' meeting (the 2017 third extraordinary general meeting) of the company 二六三网络通信股份有限公司. It details the solicitation of voting rights for specific agenda items concerning a 2017 restricted stock incentive plan. The document includes procedural details on how shareholders can authorize proxies to vote on their behalf, the identity and declaration of the independent director soliciting votes, and the legal disclaimers from regulatory bodies. There are no financial statements, earnings data, or audit opinions present. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is a formal solicitation related to voting rights for a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation of proxy votes rather than the announcement of voting results, it is more aligned with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document is about soliciting votes and providing information for shareholders to decide on voting, not the results or the meeting materials themselves. Therefore, the best classification is PSI with high confidence.
2017-12-08 Chinese
第五届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the 5th Board of Directors of the company 二六三网络通信股份有限公司. It includes information about the approval of a 2017 restricted stock incentive plan, nomination of an independent director candidate, and authorization for the board to handle related matters. The document is focused on board decisions and management-level approvals rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or presentation. The content is consistent with announcements related to board or management information, specifically changes and decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, not just a brief announcement or certification, so it is not RPA or RNS.
2017-12-08 Chinese
2017年限制性股票激励计划实施考核管理办法（2017年12月）
Remuneration Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a 2017 restricted stock incentive plan by the company. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the stock incentive plan. There is no financial statement, earnings data, or regulatory filing format. It is a detailed internal governance and management document related to executive compensation and incentive plans. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document is not an announcement or a brief summary but a full policy document, so it is not RPA or RNS. The confidence is high given the detailed nature and focus on stock incentive plan assessment and management.
2017-12-08 Chinese
2017年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is titled '2017 年限制性股票激励计划(草案)' which translates to '2017 Restricted Stock Incentive Plan (Draft)'. It is a detailed draft plan for a restricted stock incentive program for the company 二六三网络通信股份有限公司. The content includes legal basis, purpose, management structure, scope of incentive recipients, stock source, quantity, allocation, effective period, grant price, conditions for granting and lifting restrictions, accounting treatment, and implementation procedures. It is a comprehensive plan related to equity compensation for directors, senior management, and key personnel. This type of document is a detailed management or board-level information disclosure about changes in management incentives and equity plans, not a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation but a plan document itself. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), as it relates to management incentives and board-level decisions on equity plans.
2017-12-08 Chinese

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